Back to Agendas and minutes
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?>
|
|
|
| Attendee
|
Name
|
Affiliation
|
| × |
Andy Stechishin |
HL7 T3SD Co-Chair
|
| regrets |
Sandy Stuart |
HL7 T3SD Co-Chair
|
|
Diego Kaminker |
Education
|
|
Melva Peters (Board Report) |
Education
|
| × |
Virginia Lorenzi |
Education
|
|
Fernando Campos |
Education
|
|
David Burgess (Board Report) |
Electronic Services & Tools
|
|
Nat Wong |
Electronic Services & Tools
|
|
Jeff Brown |
Electronic Services & Tools
|
| × |
Andy Stechishin |
Electronic Services & Tools
|
|
Michael Van der Zel |
Electronic Services & Tools
|
|
Dennis Cheung |
Electronic Services & Tools
|
|
Todd Cooper (Board Report) |
Healthcare Standards Integration
|
| × |
John Donnelly |
Healthcare Standards Integration
|
|
Laura Heermann Langford |
Healthcare Standards Integration
|
|
Diego Kaminker |
International Mentoring
|
| × |
John Ritter (Board Report) |
International Mentoring
|
|
Liora Alschuler (Board Report) |
Process Improvement
|
| regrets |
Sandy Stuart |
Process Improvement
|
| × |
Rick Haddorff (Board Report) |
Project Services
|
| regrets |
Freida Hall |
Project Services
|
|
Woody Beeler |
Publishing
|
|
Jane Daus (Board Report) |
Publishing
|
|
Brian Pech |
Publishing
|
| × |
Andy Stechishin |
Publishing
|
|
Pete Gilbert |
Publishing
|
| × |
Dave Hamill (non voting) |
HL7 PMO Office
|
|
|
Meeting Admin
- Roll Call –
- * Called to order at 2:06 PM Eastern
- Approve Agenda -
- Approve Meeting Minutes - June 13, 2016 call
- Motion to approve by John D, second Rick. Abstain-0; Against-0; Motion carries.
- Work Group Updates
- Education
- Getting brochure ready for September, have success with Fundamentals courses, Virginia asked Andy to follow up concerning 1 day summit PSS, DMP updated to allow HQ staff voting priveleges
- Electronic Services & Tools
- Continue web meeting evaluation and Tooling Catalogue project (1st deliverable accepted)
- Healthcare Standards Integration
- International Mentoring
- No report, John R asked if there was any movement on the number of affiliates, nothing had been heard, John R will follow up with Chuck Jaffe and Mark McDougal
- Process Improvement
- Project Services
- Rescheduled meeting and will finish up last ballot
- Publishing
- V2 - Not on Call
- V3 - No updates
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Working on Mission and Charter for CDA Product management group
- Project Review
- Review Projects 5+ years old: 1 active, 1 on hold, 10 3-year plan (EST: 1, PIC: 3, PS: 3, Pub: 5)
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
- It was agreed that 3-yr plan items should be excluded. Andy will communicate with PIC concerning their 5+ year old active project. Andy will review with EST concerning the on-hold 5+ year project
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Cancel July 11 teleconference
- Meeting Adjourned at 2:28 PM Eastern pm.
